Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Director
almost 3 years ago
Sunita Jain
Sunita Jain
Director
almost 3 years ago

Past Directors

Bhupendra Kumar Jain
Bhupendra Kumar Jain
Director
over 21 years ago

Charges

0
30 June 2015
Hdb Financial Services Limited
4 Crore
30 November 2012
Hdb Finalnial Services Ltd
2 Crore
30 November 2012
Hdb Finalnial Services Ltd
0
30 June 2015
Others
0
30 November 2012
Hdb Finalnial Services Ltd
0
30 June 2015
Others
0
30 November 2012
Hdb Finalnial Services Ltd
0
30 June 2015
Others
0

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-30122020_signed
Resignation letter-28122020
Form DPT-3-20022020-signed
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-14-15092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Optional Attachment-(1)-15092018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(2)-14082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170814